POWER DEVIL LIMITED
Company number 02460371 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN THOMPSON / 11/02/2013 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | View document |
| 24 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 | View document |
| 19 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED ROBERT JAN THOMPSON | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL | View document |
| 6 Oct 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN | View document |
| 9 Jul 2010 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL | View document |
| 19 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MICHAEL ASHLEY | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 HARVARD HOUSE 14-16 THAMES ROAD BARKING ESSEX IG11 OHX | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | COMPANY NAME CHANGED GOOD SERVICE LIMITED CERTIFICATE ISSUED ON 31/08/99 | View document |
| 15 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 15 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 27 Mar 1997 | S366A DISP HOLDING AGM 17/01/97 | View document |
| 27 Mar 1997 | S252 DISP LAYING ACC 17/01/97 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 30 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 8 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/01/96 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 16 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 7 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 UNITS 2 & 3, MITCHELL WAY, PORTSMOUTH, HAMPSHIRE. PO3 5PR | View document |
| 26 May 1994 | SECRETARY RESIGNED | View document |
| 26 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 5 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 28 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | DIRECTOR RESIGNED | View document |
| 26 Oct 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: G OFFICE CHANGED 26/10/92 UNITS 2 & 3, MITCHELL WAY, PORTSMOUTH, HAMPSHIRE. PO3 5PR | View document |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Sep 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 24 Aug 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: G OFFICE CHANGED 17/08/92 UNIT A4,RAILWAY TRIANGLE, PORTSMOUTH, HAMPSHIRE. | View document |
| 17 Aug 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1992 | COMPANY NAME CHANGED TONGKOOK U.K. LIMITED CERTIFICATE ISSUED ON 18/08/92 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1990 | ADOPT MEM AND ARTS 26/04/90 | View document |
| 24 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Apr 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: G OFFICE CHANGED 24/04/90 GROUND FLOOR, 10, NEWHALL STREET, BIRMINGHAM. B3 3LX | View document |
| 6 Apr 1990 | COMPANY NAME CHANGED CHOCDAWN LIMITED CERTIFICATE ISSUED ON 06/04/90 | View document |
| 2 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: G OFFICE CHANGED 02/03/90 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 17 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |